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Nom

First Rate Exchange Services Limited
Adresse
Great West House
Great West Road
Brentford
TW8 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04287490 Show on Companies House
Statut de Société actif
Fondé14 septembre 2001
AccountsFULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)64191 - Autres intermédiations monétaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • First Rate Travel Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB First Rate Exchange Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04287534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Armstrong, Jillian Elizabeth Brentford, London Status: Active Notified: 05/08/2020 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Brannon, Barbara Jean Brentford, London, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 10/1974 Occupation: Procurement Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cross, Sharon Anne Brentford, London Status: Active Notified: 19/06/2019 Date of Birth: 04/1972 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Martin Anthony Brentford Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ehreich, Daniel Aryeh Brentford, London Status: Active Notified: 27/09/2021 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitton, Gary Duncan Brentford, London Status: Active Notified: 28/06/2012 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Foat, Benjamin Andrew Brentford, London Status: Active Notified: 14/05/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garrood, Matt Brentford Status: Active Notified: 21/11/2023 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goldie, Gail Louise Brentford Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardie, Andrew James Macgregor Brentford, London, United Kingdom Status: Active Notified: 20/05/2011 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higginson, George Brentford Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Moore, Ciara Brentford, London Status: Active Notified: 05/08/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Roberts, Martin John Brentford, London Status: Active Notified: 01/03/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scarrabelotti, Rachel Brentford, London Status: Active Notified: 06/07/2022 Role: Secretary
    Secretan, Katie Brentford, London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 30/09/2023 Date of Birth: 12/1977 Occupation: Strategic Partnerships Director Role: Director Country of Residence: United Kingdom Nationality: British